Carbrooke Limited

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General information

Name:

Carbrooke Ltd

Office Address:

2 Duke Street St James's, 1st Floor SW1Y 6BN London

Number: 03398689

Incorporation date: 1997-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03398689 is the registration number of Carbrooke Limited. This firm was registered as a Private Limited Company on 1997-06-30. This firm has been present on the British market for the last 27 years. This company can be gotten hold of in 2 Duke Street St James's, 1st Floor in London. The head office's area code assigned to this location is SW1Y 6BN. This enterprise's principal business activity number is 68320 meaning Management of real estate on a fee or contract basis. Sat, 31st Dec 2022 is the last time company accounts were reported.

Taking into consideration this particular enterprise's executives data, since 2022-11-09 there have been two directors: Aurelien R. and Andrew P..

David R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Aurelien R.

Role: Director

Appointed: 09 November 2022

Latest update: 1 March 2024

Andrew P.

Role: Director

Appointed: 26 November 2021

Latest update: 1 March 2024

People with significant control

David R.
Notified on 30 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aurelien R.
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 17/09/2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 17/09/2013
Annual Accounts 01/09/2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 01/09/2014
Annual Accounts 10/08/2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10/08/2015
Annual Accounts 15/07/2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15/07/2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
26
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